Citi Group KYC Risk Evaluation Management Internal Assessment 

United States, Florida, Tampa 

935115896

Responsibilities:

• Understand the KYC REM process and how holistic risk evaluations are conducted. This may include the assessment of: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
• Understanding the applicable Global KYC Policies, Standards and Procedures
• Reviewing risk evaluations completed by the Regional KYC REM hubs to assess risk comprehension, narrative writing and skill sets.
• Assisting in the development of sound metrics on Peer Review/QC issues and trends, perform root cause analyses on identified concerns, develop practical and executable solutions to enhance narrative/analysis/risk comprehension.
• Providing feedback to KYC REM Management, KYC REM Execution Team Leads, and KYC REM staff on results and actions that need to be taken to improve the process.
• Escalate AML concerns or any significant suspicious activities to senior management
• Assist in coaching and training REM Analysts
• Responsibilities may evolve as the program dictates

Qualifications:

• 5+ years of relevant work experience
• Bachelor’s Degree and AML Certification preferred

• Effective verbal and written communication skills
• Ability to critically think and assess complex issues
• Recent working knowledge of AML legislation and regulatory requirements.
• Ability to rapidly comprehend new and complex products.
• Commitment to understanding country-specific principles and business knowledge related to AML regulations.
• Proactive, organized, and ability to work independently with minimal supervision.
• Must be able to manage and complete multiple tasks on time.
• Understanding appropriate escalation and follow-up methods when potential AML risk is identified.
• Ability to independently refer to policies and procedures and put into context with regards to this role.

Education:

• Bachelor’s degree/ University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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